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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SCORPIO AMERICAN INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CAROLINA MOLINS DADA
    • DIRECTOR / TESORERO
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    ENRIQUE MOLINS RUBIO
    • DIRECTOR / PRESIDENTE
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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